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BERKELEY MORGAN TRUSTEES LIMITED

Company number 03479263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Mar 2007 288c Director's particulars changed
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2006 363a Return made up to 11/12/06; full list of members
15 Dec 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
11 Apr 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 AUD Auditor's resignation
29 Dec 2005 363s Return made up to 11/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/05
18 May 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 AA Full accounts made up to 30 April 2004
24 Feb 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
11 Jan 2005 363s Return made up to 11/12/04; full list of members
17 Jan 2004 AUD Auditor's resignation
06 Jan 2004 AA Full accounts made up to 30 April 2003
29 Dec 2003 363s Return made up to 11/12/03; full list of members
29 Jan 2003 363s Return made up to 11/12/02; full list of members
23 Sep 2002 AA Full accounts made up to 30 April 2002
21 Feb 2002 363s Return made up to 11/12/01; full list of members
27 Sep 2001 AA Full accounts made up to 30 April 2001